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Djeco Group Lp

On the SDN listEntityRUSSIA-EO14024

Djeco Group Lp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 38 Thistle Street, International House, Edinburgh, Scotland EH2 1EN, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2019; Company Number SL033858 (United Kingdom); Linked To: BERNOVA, Evgeniya Vladimirovna.